UFTON ASSOCIATES LIMITED
Overview
| Company Name | UFTON ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04471233 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UFTON ASSOCIATES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is UFTON ASSOCIATES LIMITED located?
| Registered Office Address | 5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UFTON ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for UFTON ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for UFTON ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Amber Wilkinson as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 12 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Matthew Button as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Darren Paul Coombes on Mar 01, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 13 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
Termination of appointment of Antonio Debiase as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Daniel Mark Saulter as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Antonio Debiase as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Amber Wilkinson as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Matthew Button as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Ms Allison Jane Carr as a director on Dec 31, 2024 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 12 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of UFTON ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Allison Jane | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | 281905860001 | |||||
| COOMBES, Darren Paul | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | 120562750005 | |||||
| AUSTIN, Patrick John | Secretary | Old Timbers Penlan Hall Lane Fordham CO6 3LR Colchester Essex | British | 28204370004 | ||||||
| DEBIASE, Antonio | Secretary | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | 171052600001 | |||||||
| LUMSDON, Gary John | Secretary | St Giles Court Southampton Street RG1 2QL Reading 2 Berkshire United Kingdom | 169882090001 | |||||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| AUSTIN, Patrick John | Director | Old Timbers Penlan Hall Lane Fordham CO6 3LR Colchester Essex | United Kingdom | British | 28204370004 | |||||
| BUTTON, Matthew | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United States | British | 330992430001 | |||||
| CRAWFORD, Charles Robertson | Director | St Giles Court Southampton Street RG1 2QL Reading 2 Berkshire United Kingdom | England | British | 93240120003 | |||||
| DEBIASE, Antonio | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | 34477220009 | |||||
| HARRISON, Nicholas John | Director | 19 Bodley Road KT3 5QD New Malden Surrey | United Kingdom | British | 28204380002 | |||||
| LUMSDON, Gary John | Director | St Giles Court Southampton Street RG1 2QL Reading 2 Berkshire United Kingdom | United Kingdom | British | 134312030002 | |||||
| SAULTER, Daniel Mark | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | 180589450001 | |||||
| WILKINSON, Amber | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | 295439740001 | |||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 |
Who are the persons with significant control of UFTON ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Group Limited | Jul 01, 2016 | 20 Gracechurch Street EC3V 0BG London 5th Floor England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0